FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions, but...

https://www.normalbookmarks.win/fincen-s-whistleblower-program-may-award-10-to-30-of-collected-sanctions-when

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions, but only when sanctions exceed $1 million. The process can take 2 to 5 years, so understand the rules, evidence requirements, and tradeoffs before deciding whether to report.